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⬇🙋🏾♂️Important Things You Need To Know About Me🙋🏾♂️⬇
I will keep this short…
Articles by 🔌Stephen
Contributions
Activity
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💡Pro Tip: Buzzwords That May Change The Crypto Compliance Game 💡 It's Sunday, you probably don't want a long drawn out post with my witty banter…
💡Pro Tip: Buzzwords That May Change The Crypto Compliance Game 💡 It's Sunday, you probably don't want a long drawn out post with my witty banter…
Posted by 🔌Stephen Sargeant
Experience
Education
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Canadian Institute for Financial Crime Analysis
- Present
• Modules include: Financial Risk Assessment and Mitigation, The Intelligence Cycle and Intelligence Analysis, Legislative and Regulatory Compliance and Investigative Research.
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Licenses & Certifications
Volunteer Experience
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Event Committee Member
Canadian MSB Association
- Present 6 years 7 months
Education
◾ Assist in organizing one of the best Canadian produced AML Conferences for Money Service Businesses in Canada and Abroad
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Advisor
Timea's Cause Inc. (TC Online Institute)
- Present 5 years
Human Rights
◾ Providing knowledge around the role AML / Compliance plays (especially in cryptocurrency) in the fight against human trafficking
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Advisor
Toronto Compliance & AML Events (TCAE)
- Present 4 years 10 months
Education
◾ Providing educational insight and support regarding cryptocurrency, AML and personal branding training, while building industry partnerships and relationships
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Communications Specialist
ACAMS (Greater Toronto Chapter)
- 1 year 7 months
Education
◾ Kept the Greater Toronto AML community up to date on all AML related events and initiatives including Webinars, Seminars and Mentorship Initiatives
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Volunteer
Special Olympics Ontario
- 2 years 3 months
Volunteer for Basketball and Soccer (York Region)
Courses
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Administrative Law
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Alternative Dispute Resolution
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Canadian Financial Services
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Canadian Investment Funds Course
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Contract and Torts
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Corporate Credit Management
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Criminal Law
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Economics
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Employment Law
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Estate Planning and Risk Management
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Financial Accounting
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Financial Management
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Immigration Law
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Immigration and Refugee Law
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Landlord and Tenant Law
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Legal Research and Writing
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Legal Software
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Legislation
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Mathematics of Finance
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Organizational Behaviour
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Principles of Marketing
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Provincial Offences Law
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Small Claims Court Law
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Strategies for Business Success
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Taxation
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Projects
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Legal Research Project
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Used Legal research and case analysis to develop case briefs and draft related legal memorandum
Organizations
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Association of Certified Anti-Money Laundering Specialist (ACAMS)
Member
- PresentMember of Canada (Toronto) Chapter
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Law Society of Upper Canada
Member
- Present
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